SECUR-SERV INC.
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| Name: | SECUR-SERV INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1988 (37 years ago) |
| Entity Number: | 1255329 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | secur-serv inc. |
| Principal Address: | 131 Clarendon Street, 2, MA, United States, 02116 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PERRAULT, PAUL A. | Chief Executive Officer | 131 CLARENDON STREET, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRADLEY SLENKER | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 131 CLARENDON STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2024-10-25 | 2024-10-25 | Address | 1313 LONE OAK ROAD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-04-15 | Address | 1313 LONE OAK ROAD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-04-15 | Address | 131 CLARENDON STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-10-25 | Address | 1313 LONE OAK ROAD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025001981 | 2024-10-24 | CERTIFICATE OF AMENDMENT | 2024-10-24 |
| 240415003634 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220426002783 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060705 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-16875 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State